Binance

Job Description: Provide legal and administrative support on all litigation matters and to the team generally Answer small legal claims that may have been escalated to Legal, on the basis of templates or with the supervision of the dedicated in house lawyer Answer data requests More...

This a Full Remote job, the offer is available from: Europe, Asia Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate More...

Responsibilities Supporting completion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business Conducting risk assessments on new and existing customers Leading projects related to EDD en More...

This is a full time remote position and can be based in any global locations. Responsibilities: Build strategic relationships and partnerships in the Trust Wallet ecosystem to increase cross-collaboration, learning opportunities, and overall ecosystem development increase our relevanc More...

Review and consolidate the cash forecasts and perform cash activities analysis Work closely with business / accounting / tax / legal / compliance to design and build-up the treasury funding requirements Monitor cash balances of a range of currencies to ensure adherence to liquidit More...

Responsible for tracking and processing the status of system deposit and withdrawal transactions Conduct daily reconciliations and reporting of the system deposit and withdrawal of fiat and crypto funds, and according to any banking details Manage various fund transfer requirement More...

Support the country licensing application processes by delivering completed compliance policies and procedures, and defending them to the regulator. Support responds to regulator questions and requests for information Responsible for maintaining and updating as needed all complianc More...

Lead product roadmap according to the strategic vision and goals. Create and review Product Requirements Documents (PRD) for tracking within the project group and effective execution. Work backward from internal or external users in order to build solutions for complex problems. More...

Handle high amounts of live chat and incoming emails Identify and evaluate customers’ needs to deliver satisfaction Provide accurate, valid and comprehensive information Manage complaints, provide proper solutions and options within the time limits; follow up to secure reso More...

Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up ne More...

Design, build, and maintain efficient, reusable, and reliable Java code Review, test, and verify code for adherence to quality and security standards Ensure, the best possible performance, quality, and responsiveness of the applications Identify bottlenecks and bugs, and devise s More...